Company NameThermocool Solutions Ltd
DirectorDavid Graham Berry
Company StatusActive
Company Number09093589
CategoryPrivate Limited Company
Incorporation Date19 June 2014(9 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr David Graham Berry
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2014(same day as company formation)
RoleFacilities Maintenence
Country of ResidenceEngland
Correspondence AddressUnit 3a Rawcliffe Road Industrial Estate
Goole
East Riding Of Yorkshire
DN14 6XL
Secretary NameMiss Lisa Gotch
StatusCurrent
Appointed19 June 2014(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 3a Rawcliffe Road Industrial Estate
Goole
East Riding Of Yorkshire
DN14 6XL
Secretary NameMrs Lisa Berry
StatusCurrent
Appointed19 June 2014(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 3a Rawcliffe Road Industrial Estate
Goole
East Riding Of Yorkshire
DN14 6XL

Location

Registered AddressUnit 3a
Rawcliffe Road Industrial Estate
Goole
East Riding Of Yorkshire
DN14 6XL
RegionYorkshire and The Humber
ConstituencyBrigg and Goole
CountyEast Riding of Yorkshire
ParishAirmyn
WardSnaith, Airmyn, Rawcliffe and Marshland
Built Up AreaGoole
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return19 June 2023 (10 months, 3 weeks ago)
Next Return Due3 July 2024 (1 month, 3 weeks from now)

Filing History

16 September 2020Registered office address changed from 26 Woodside Drive Bingley West Yorkshire BD16 1RF to Dove Cottage Moat Farm Gribthorpe Goole DN14 7NT on 16 September 2020 (1 page)
25 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
3 July 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
25 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
28 June 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
28 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
13 July 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
13 July 2017Notification of David Berry as a person with significant control on 13 July 2017 (2 pages)
13 July 2017Notification of David Berry as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
13 July 2017Notification of David Berry as a person with significant control on 6 April 2016 (2 pages)
31 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
17 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-17
  • GBP 1
(6 pages)
17 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-17
  • GBP 1
(6 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 August 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
19 August 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
18 August 2015Registered office address changed from 16 Canon Pinnington Mews Bingley West Yorkshire BD16 1AQ England to 26 Woodside Drive Bingley West Yorkshire BD16 1RF on 18 August 2015 (1 page)
18 August 2015Registered office address changed from 16 Canon Pinnington Mews Bingley West Yorkshire BD16 1AQ England to 26 Woodside Drive Bingley West Yorkshire BD16 1RF on 18 August 2015 (1 page)
19 June 2014Incorporation
Statement of capital on 2014-06-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 June 2014Incorporation
Statement of capital on 2014-06-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)